JDR CABLE SYSTEMS (HOLDINGS) LIMITED
MAZARS CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH EH3 8BP- Active
- Private Limited Company
- Company No. SC186919
- Last Updated: 01 Mar 2024
Company Profile
JDR CABLE SYSTEMS (HOLDINGS) LIMITED was incorporated on Friday, June 19, 1998 as a Private Limited Company with registered address in EDINBURGH. JDR CABLE SYSTEMS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 8 months and 4 days.
| Name | JDR CABLE SYSTEMS (HOLDINGS) LIMITED |
|---|---|
| Company number | SC186919 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAZARS CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bank Zachodni Wbk S.A. Ul.Rynek |
Dates: Wednesday, October 18, 2017 - Wednesday, June 20, 2018
ownership of shares 75 to 100 percent
|
| Holding Jdr Limited Gallows Hill, CV34 6UW |
Dates: Tuesday, October 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boguslaw Cupial Nationality: Polish |
Dates: Tuesday, August 29, 2017 - Tuesday, October 17, 2017
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julian Paul Vivian Mash Nationality: British |
Dates: Thursday, July 21, 2016 - Tuesday, August 29, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Sg Hambros Limited 8 St. James's Square, SW1Y 4JU |
Dates: Thursday, July 21, 2016 - Tuesday, August 29, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Jdr Enterprises Limited Wisbech Road, CB6 1RA |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| JDR CABLE SYSTEMS (HOLDINGS) LIMITED | 19 Jun 1998 |